22, Report:
#1425268
Posted Date:
Jan 25 2018
CLOUD MINER PRO LIMITED BITCOIN SPLIT TRADING LIMITED ,BARNET, Reino Unido, BITCOIN LOUNGE LIMITED ,CAMDEN, Reino Unido, SWISS EB LIMITED ,ISLINGTON, Reino Unido, TESLA ENERGY LIMITED ,CAMDEN, Reino Unido, One pays to join the cloud mining and they do not deliver as promised, the withdrawls are fake and never arrive. Internet
This website is a fake. It is run by a Malaysian National and designed to get BTC sent to it. You never get any returns and all communications are ignored. It is a London registered business so I will be informing the authorities there to have the company closed down. cloudminer.biz...
Entity
CLOUD MINER PRO LIMITED
Categories: Currency mining
23, Report:
#1418704
Posted Date:
Dec 22 2017
thebitgoldmine.net BITMINER CLOUD EU LTD Company number: 10906737 Company CEO Mike Finley AHMAD, Sharifah Nadiah Binti Syed Promised payment of mining efforts for upgrade made by bitcoin as payment method London England
Free bitcoin mining service that offers upgrade to be paid for in bitcoin, in exchange for both mining and withdrawals to be faster.
I upgraded 2 accounts, thankfully only to the lowest level, and have yet to be paid on several withdrawals. I have been paid for 5 withdrawals on th...
Entity
thebitgoldmine.net
Categories: Scammers, Financial Services
24, Report:
#1401246
Posted Date:
Sep 20 2017
DELTA WINGS GENERAL TRADING LLC - NADEEM AHMED , WAQAR MALIK - SHAMELESS PAKISTANI SCAMMING PEOPLE FROM DUBAI- ALREADY SCAMMED MILLIONS OF DOLLARS OF BUYERS - BIGGEST SCRAP SCAMMERS - THEIVES NADEEM AHMAD- MASTERMIND OF PLANNINGWAQAR MALIK- EXECUTION, FORGING DOCUMENTS IN DUBAI DELTA WINGS GENERAL TRADING LLC- PAY OUR 200,000 USD BACK SCAMMER- THEIVES-YOU STOLEN MILLIONS DOLLARS WAQAR MALIK AND NADEEM AHMED OF PAKISTAN - SHAMELESS PEOPLE - RETURN OUR MONEY dubai Other
CATCH THE THEIVES -BEWARE BEWARE ALERT FOR ALL SCRAP BUYERS- DELTA WINGS GENERAL TRADING LLC - PROFESSIONAL SCAMMERS - CHEATERS- THEIVES- NADEEM AHMED - WAQAR MALIK STOLEN OUR 200,000 USD BY FORGING DOCUMENTS- WE DEMAND IMMEDIATE RETURN- GIVE OUR MONEY BACK SCAMMERS
DURING OUR SCRA...
Entity
DELTA WINGS GENERAL TRADING LLC - NADEEM AHMED , WAQAR MALIK - SHAMELESS PAKISTANI SCAMMING PEOPLE FROM DUBAI- ALREADY SCAMMED MILLIONS OF DOLLARS OF BUYERS - BIGGEST SCRAP SCAMMERS - THEIVES
Categories: Internet Fraud
25, Report:
#1400245
Posted Date:
Sep 15 2017
Eduard Shcherbakov and Live Face On Web is a Scammer, patent troll , liar and thief OLGA SHCHERBAKOV,Eduard H Shcherbakov 2300 JASE DR # 141, NEWTOWN, PA 18940-2935 Stole a javascript from Adobe, added a line of code, then copyrighted it and has sued over fifty companies in the hopes of settling without litigation Newtown Pennsylvania
Eduard is not just a patent troll, but the worst kind as he doesnt go after patent infringement he goes after Copyright infringement as his patent was already invalidated and he owns absolutely nothing.
Just Google his name you will see over thirty lawsuits filed over copyright infr...
Entity
Eduard Shcherbakov and Live Face On Web is a Scammer, patent troll , liar and thief
Categories: Computer Software
26, Report:
#1385487
Posted Date:
Jul 14 2017
Aleko Products Misrepresented product and refused to rectify the problem created by by misinformation Kent Washington
This winter (2017) I contacted Aleko because I was looking for a sliding gate opener that would work on 220 Volts. The person in technical service assured me that their model 2700 would work on 220V. After a little more research, I ordered the unit.
In March I was reviewing the tech...
Entity
Aleko Products
Categories: Building Products
27, Report:
#1377219
Posted Date:
Jun 19 2017
Bartow Lock and Safe Zack aka Hilal Mahmoud Hilal Al RfaiJordan aka Ahmad Mahmoud Hilal Al Rfai criminals , wanted, individuals who run a business to steal others valuables Bartow Florida
While doing an investigation for another friend on good locksmiths, i came across this company, they hire and the owners are criminals. They are currently wanted for crimes in the state of florida, and Ohio.
PLease do yourself a favor and stay away from these criminals for your home...
Entity
Bartow Lock and Safe
Categories: Locksmiths
28, Report:
#1368220
Posted Date:
Apr 18 2017
AHMAD RIYATI-FAYETTEVILLE NC-EXTORTIONIST-LIAR Tried To Extort Us On Ebay-Left Negative Feedback Because We Wouldn't Give Him Undeserved Credit Fayetteville North Carolina
We are a long time seller on ebay. we sold an iPhone to Ahmad Riyati that was like new. His ebay user name is ahmad83it. He made several harassing attempts to get us to give him a partial refund because he felt he paid too much for the phone. We offered a full refund & he declined. ...
Entity
AHMAD RIYATI-FAYETTEVILLE NC-EXTORTIONIST-LIAR
Categories: Cellular Phone Companies
29, Report:
#1363342
Posted Date:
Mar 22 2017
Namora Trading & Khaled Ahmed Beirat , Khaled Beirat ,khaled ahmad beirat is a convicted felon, served in Illinois department of corrections 2 terms burbank illinois ,cook county Illinois
Khlaed Ahman Beirat born 1972accrding to illinois department of corrections (217-xxx-xxxx) (((REDACTED)))was imprisioned twice first time in 2006 for food stamp fraud and 2009 for burglary.he is a VERY HIGH credit risk a judgment was entered against him in cace 16016701in...
Entity
Namora Trading & Khaled Ahmed Beirat
Categories: Credit Services
30, Report:
#1004078
Posted Date:
Mar 08 2017
Scott Phillip Lower Scott Lower CGA, LIAR, CHEAT, SOCIOPATH, BROKER, BANNED, CORRUPT, UNETHICAL Surrey, British Columbia
SCOTT PHILIP LOWER
PUBLIC NOTICE
BE VERY CAREFUL WHEN ENTERING INTO ANY FORM OF RELATIONSHIP WITH THIS INDIVIDUAL!
HE IS REGARDED AS A SOCIOPATH BY LAW ENFORCEMENT AND REGULATORY AUTHORITIES!
HE WILL STOP AT NOTHING TO SEPARATE YOU FROM YOUR MONEY!
SCOTT PHILIP LOWER ...
Entity
Scott Phillip Lower
Categories: Accounting